Search Results for: ACA Compliance Group

HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm
Blockchain Fintech Investments News

HashCash Provides Asset Management Technology to Hong Kong-based Investment Firm

Fintech News Desk
HashCash Consultants builds blockchain-powered Asset Management solutions for a Hong Kong-based investment company US-based blockchain consultant company HashCash Consultants announces a partnership venture with a Hong Kong-based brokerage firm. HashCash pronounces, blockchain implementation in a number of pragmatic ways within the wealth and asset management bracket. The highly flexible blockchain technology enables the client......
Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding
Cryptocurrency Fintech News

Babel Finance Appoints Edmond Lau as CFO Following $40 Million Series A Funding

Fintech News Desk
Lau’s accomplished, diverse experience in financial industry to bolster firm’s risk management, compliance capabilities Babel Finance, a leading global cryptocurrency financial services provider, announced the appointment of Edmond Lau as Chief Financial Officer (CFO). The announcement comes amid the company’s rapid global expansion, following the completion of its US$40 million Series A funding......
Ushur Unveils Intelligent Automation Solution to Handle Benefits Enrollment Influx With Transformed Member Experiences and Improved HEDIS Measures
Investments News Risk Management

Ushur Unveils Intelligent Automation Solution to Handle Benefits Enrollment Influx With Transformed Member Experiences and Improved HEDIS Measures

Fintech News Desk
New AI-enabled journey drives unparalleled efficiency over all channels of engagement for Open Enrollment across ACA, Medicare and Employer Group Plans Ushur, the leader in AI-powered Customer Experience Automation™ (CXA), announced Ushur for Open Enrollment – a complete solution that helps health plans optimize their business and member operations across their......
BGL Announces Refinancing of Heinz at 950 North Shore for MCM Company
Banking Finance Fintech News

BGL Announces Refinancing of Heinz at 950 North Shore for MCM Company

Fintech News Desk
Brown Gibbons Lang & Company (BGL) is pleased to announce the financial closing of Heinz at 950 North Shore for MCM Company, Inc. (MCM). BGL’s Real Estate Advisors team served as the exclusive financial advisor to MCM in the transaction. The property was refinanced with Asia Commercial Real Estate (ACRE) in order to retire......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Hummingbird Selected as Member of the American Fintech Council
Banking Fintech News

Hummingbird Selected as Member of the American Fintech Council

Fintech News Desk
The Council works with leading consumer groups, CDFIs and academic leaders to promote responsible practices in financial innovation Hummingbird RegTech, a provider of anti-money laundering (AML) compliance technology, announced its selection as a member of the American FinTech Council (AFC). As an AFC member, Hummingbird will work with other industry......
Three Acquisitions By Gryphon Investors, Including the ServiceNow Division of Highmetric, Will Form the Leading Worldwide ServiceNow-Focused Services Provider
Digital Finance Fintech News Risk Management

Three Acquisitions By Gryphon Investors, Including the ServiceNow Division of Highmetric, Will Form the Leading Worldwide ServiceNow-Focused Services Provider

Fintech News Desk
Company will Incorporate Fishbone Analytics and Iceberg Networks to Operate as One Team Under the Highmetric Brand Gryphon Investors (“Gryphon”), a leading middle-market private equity firm, announced today that it has acquired a majority stake in the ServiceNow division of Highmetric, a global digital IT services provider, from The Acacia......
American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation
Fintech Fintech Primers News

American Fintech Council (AFC), The Leading Voice in Fintech, Adds 10 New Members, Diversifying Fintech Industry Participation

Fintech News Desk
Introduces the formation of a community advisory board consisting of leading consumer groups, CDFI’s and academic leaders to help further promote responsible innovation and dialogue The American Fintech Council (AFC) has expanded its membership, adding 10 additional members and broadening to include digital banks, robo-advisors, RegTech and other fintech firms.......
Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports
Business Cryptocurrency Fintech News

Digital Asset Research (DAR) and perfORM Due Diligence Services (perfORM) Partner to Announce New Crypto Exchange ODD Reports

Fintech News Desk
The DAR perfORM ODD reports will provide due diligence information on crypto exchanges, including details on the exchange’s KYC/AML practices, security policies, regulatory compliance, corporate governance, trade surveillance, custody practices, and other key risks and concerns to customers, counterparties, and other market participants. Digital Asset Research (DAR), a leading provider......
Amadis And WorldLine Rollout Global Payment Solution with Subway Restaurants
Blockchain Business Fintech News

Worldline Partners With Gold Global to Launch ‘DaVinci Gold’ Token

Fintech News Desk
Worldline, the European market leader in payment and transactional services, has announced a strategic co-operation with Gold Global Currency Corp. SA (“Gold Global”), to offer the DaVinci Gold token based on Worldline’s stablecoins management infrastructure. This initiative further expands the capability of Worldline’s Digital Asset Management (DAM) platform and will......
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